ROBIT PLC STOCK EXCHANGE RELEASE 18 JANUARY 2021 AT
PROPOSALS OF ROBIT PLC SHAREHOLDERS’ NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2021
Robit Plc Shareholders’ Nomination Committee has prepared proposals on the Members of the Board of Directors and the remuneration of the Board of Directors for the Annual General Meeting 2021.
Number and Election of Board Members
The Nomination Committee proposes to the Annual General Meeting that six (6) Members will be elected to the Board of Directors.
The Nomination Committee proposes
All nominees have given their consent to their election and are independent of the Company and its significant shareholders, except for
Remuneration of the Board of Directors
The Nomination Committee proposes to the Annual General Meeting that the annual remuneration of the Chairman of the Board of Directors is EUR 45,000 euros, of which 40% is paid in shares and the remaining 60% is withholding tax, which the Company withholds and pays to the tax authorities. The annual remuneration of a Member of the Board of Directors is EUR 30,000 euros, of which 40% is paid in shares and the remaining 60% is withholding tax, which the Company withholds and pays to the tax authorities.
In addition, the Nomination Committee proposes that the Members and Chairman of the Board of Directors will be paid for Board and Committee meetings a meeting fee of EUR 500 per meeting attended by them. In addition, travel, accommodation, and other expenses are reimbursed.
The annual remuneration for the entire term of office will be paid to the Members and Chairman of the Board of Directors in
The proposals of the Nomination Committee will be included in the notice to convene the Annual General Meeting.
The following persons serve on the shareholders’ Nomination Committee:
Chairman of the Board
Further information:
+358 40 062 2092
harri.sjoholm@robitgroup.com
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